PARAGON EDUCATION & SKILLS GROUP LIMITED

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DateDescription
18/06/2518 June 2025 Register inspection address has been changed from Bournemouth Technology Centre Station Approach, Ashley Road Bournemouth BH1 4NB to Btc Station Approach, Ashley Road Bournemouth BH1 4NB

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16/06/2516 June 2025 Register inspection address has been changed from Btc Station Approach Ashley Road Bournemouth BH1 4NB to Bournemouth Technology Centre Station Approach, Ashley Road Bournemouth BH1 4NB

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22/05/2522 May 2025 Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Btc Station Approach Ashley Road Bournemouth BH1 4NB

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08/05/258 May 2025 Appointment of a voluntary liquidator

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08/05/258 May 2025 Registered office address changed from Station Approach Ashley Road Bournemouth Dorset BH1 4NB to 5th Floor Hodge House 114-116 st. Mary Street Cardiff CF10 1DY on 2025-05-08

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08/05/258 May 2025 Resolutions

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08/05/258 May 2025 Declaration of solvency

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24/10/2424 October 2024 Previous accounting period extended from 2024-01-31 to 2024-07-31

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07/08/247 August 2024 Resolutions

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07/08/247 August 2024 Resolutions

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06/08/246 August 2024

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02/08/242 August 2024

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02/08/242 August 2024

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02/08/242 August 2024 Statement of capital following an allotment of shares on 2024-08-02

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02/08/242 August 2024 Statement of capital on 2024-08-02

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02/08/242 August 2024 Resolutions

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20/05/2420 May 2024 Confirmation statement made on 2024-05-19 with updates

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18/03/2418 March 2024 Change of details for Edge 1 Bidco Limited as a person with significant control on 2023-07-12

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14/10/2314 October 2023 Full accounts made up to 2023-01-31

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19/05/2319 May 2023 Confirmation statement made on 2023-05-19 with updates

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17/03/2317 March 2023 Change of details for Edge 1 Bidco Limited as a person with significant control on 2022-05-17

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24/10/2224 October 2022 Full accounts made up to 2022-01-31

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20/05/2220 May 2022 Confirmation statement made on 2022-05-19 with updates

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19/05/2219 May 2022 Director's details changed for Heather Jane Frankham on 2022-05-19

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18/05/2218 May 2022 Satisfaction of charge 065372010005 in full

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18/05/2218 May 2022 Satisfaction of charge 065372010006 in full

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18/05/2218 May 2022 Satisfaction of charge 065372010007 in full

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18/05/2218 May 2022 Satisfaction of charge 065372010004 in full

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12/05/2212 May 2022 Resolutions

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12/05/2212 May 2022 Memorandum and Articles of Association

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12/05/2212 May 2022 Resolutions

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09/05/229 May 2022 Satisfaction of charge 1 in full

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03/05/223 May 2022 Notification of Edge 1 Bidco Limited as a person with significant control on 2022-04-29

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29/04/2229 April 2022 Registration of charge 065372010008, created on 2022-04-29

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14/02/2214 February 2022 Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX

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14/02/2214 February 2022 Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to One Glass Wharf Bristol BS2 0ZX

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14/02/2214 February 2022 Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 2021-12-31

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03/02/223 February 2022 Second filing of a statement of capital following an allotment of shares on 2021-06-01

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03/02/223 February 2022 Second filing of a statement of capital following an allotment of shares on 2021-06-01

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03/02/223 February 2022 Second filing of a statement of capital following an allotment of shares on 2021-06-01

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03/02/223 February 2022 Second filing of a statement of capital following an allotment of shares on 2021-06-01

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20/01/2220 January 2022 Second filing of a statement of capital following an allotment of shares on 2021-06-01

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19/07/2119 July 2021 Statement of capital following an allotment of shares on 2021-06-01

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19/07/2119 July 2021 Statement of capital following an allotment of shares on 2021-06-01

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19/07/2119 July 2021 Statement of capital following an allotment of shares on 2021-06-01

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19/07/2119 July 2021 Statement of capital following an allotment of shares on 2021-06-01

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16/07/2116 July 2021 Appointment of Paul O'hagan as a director on 2021-06-24

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15/07/2115 July 2021 Statement of capital following an allotment of shares on 2021-06-01

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02/07/212 July 2021 Secretary's details changed for Ldc Nominee Secretary Limited on 2021-07-02

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09/04/149 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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31/03/1431 March 2014 SAIL ADDRESS CHANGED FROM:
BOURNEMOUTH TECHNOOLOGY CENTRE ASHLEY ROAD
BOURNEMOUTH
BH1 4NB
ENGLAND

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31/03/1431 March 2014 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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06/03/146 March 2014 FULL ACCOUNTS MADE UP TO 31/07/13

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22/05/1322 May 2013 SAIL ADDRESS CHANGED FROM:
C/O JOANNA DOBSON
12 EUROPA VIEW
SHEFFIELD BUSINESS PARK
SHEFFIELD
SOUTH YORKSHIRE
S9 1XH
UNITED KINGDOM

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22/05/1322 May 2013 Annual return made up to 7 April 2013 with full list of shareholders

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08/05/138 May 2013 FULL ACCOUNTS MADE UP TO 31/07/12

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03/10/123 October 2012 DIRECTOR APPOINTED MR DAN O'KEEFE

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24/09/1224 September 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC

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21/09/1221 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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02/08/122 August 2012 FULL ACCOUNTS MADE UP TO 31/07/11

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01/08/121 August 2012 DIRECTOR APPOINTED MR DYSON PETER KELLY BOGG

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31/07/1231 July 2012 APPOINTMENT TERMINATED, DIRECTOR GAVIN FREED

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04/05/124 May 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON DOWNING

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01/05/121 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MARK FREED / 30/04/2012

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21/04/1221 April 2012 SAIL ADDRESS CHANGED FROM: C/O CAROLE SWEENEY 20 OXFORD COURT CAMBRIDGE ROAD GRANBY INDUSTRIAL ESTATE WEYMOUTH DORSET DT4 9GH UNITED KINGDOM

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21/04/1221 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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20/04/1220 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MARK FREED / 21/03/2012

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20/04/1220 April 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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09/12/119 December 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL BRETT

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09/12/119 December 2011 APPOINTMENT TERMINATED, DIRECTOR RYAN ROBSON

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10/08/1110 August 2011 FULL ACCOUNTS MADE UP TO 31/07/10

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29/07/1129 July 2011 APPOINTMENT TERMINATED, DIRECTOR ADAM CARSWELL

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29/07/1129 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOSE RODRIGUEZ / 29/07/2011

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29/07/1129 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOSE RODRIGUEZ / 29/07/2011

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15/06/1115 June 2011 Annual return made up to 7 April 2011 with full list of shareholders

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14/06/1114 June 2011 APPOINTMENT TERMINATED, SECRETARY ADAM CARSWELL

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14/06/1114 June 2011 SECRETARY APPOINTED MR MARK THURSTON

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14/06/1114 June 2011 DIRECTOR APPOINTED MR MARK STUART THURSTON

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01/02/111 February 2011 Annual return made up to 7 April 2010 with full list of shareholders

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16/04/1016 April 2010 SAIL ADDRESS CREATED

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PETER CARSWELL / 07/04/2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MARK FREED / 07/04/2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSE RODRIGUEZ / 07/04/2010

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01/04/101 April 2010 FULL ACCOUNTS MADE UP TO 31/07/09

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23/12/0923 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ADAM PETER CARSWELL / 30/11/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PETER CARSWELL / 30/11/2009

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13/11/0913 November 2009 PREVEXT FROM 31/03/2009 TO 31/07/2009

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27/07/0927 July 2009 DIRECTOR APPOINTED MR SIMON RICHARD DOWNING

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09/07/099 July 2009 DIRECTOR APPOINTED MR PAUL DAVID BRETT

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17/04/0917 April 2009 DIRECTOR APPOINTED MR RYAN JAMES ROBSON

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08/04/098 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 APPOINTMENT TERMINATED DIRECTOR SIMON HITCHCOCK

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16/10/0816 October 2008 APPOINTMENT TERMINATED SECRETARY DANIEL ROBERTS

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10/09/0810 September 2008 DIRECTOR AND SECRETARY APPOINTED ADAM PETER CARSWELL

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06/06/086 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/06/086 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/05/087 May 2008 DIRECTOR APPOINTED JOSE RODRIGUEZ

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18/04/0818 April 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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15/04/0815 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/04/0814 April 2008 DELIVERY IS APPROVED 02/04/2008

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09/04/089 April 2008 DIRECTOR APPOINTED SIMON JOHN HITCHCOCK

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05/04/085 April 2008 COMPANY NAME CHANGED PAPAYA GROUP LIMITED CERTIFICATE ISSUED ON 07/04/08

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18/03/0818 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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